Lauro Farani Pedreira De Freitas
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lauro Farani Pedreira De Freitas have any sanctions?
No, Lauro Farani Pedreira De Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lauro Farani Pedreira De Freitas a PEP (Politically Exposed Person)?
Yes, Lauro Farani Pedreira De Freitas is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Lauro Farani Pedreira De Freitas and the AML regulation in Brazil?
Lauro Farani Pedreira De Freitas is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lauro Farani Pedreira De Freitas:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |